Company NameSocial Soup Limited
Company StatusDissolved
Company Number07917645
CategoryPrivate Limited Company
Incorporation Date20 January 2012(12 years, 3 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameHoward Parry-Husbands
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed20 January 2012(same day as company formation)
RoleResearch
Country of ResidenceAustralia
Correspondence AddressSoup Soup Limited 20-22 Bedford Row
London
WC1R 4JS
Director NameMrs Sharyn Parry-Husbands
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed20 January 2012(same day as company formation)
RoleMarketing
Country of ResidenceAustralia
Correspondence AddressSocial Soup Limited 20-22 Bedford Row
London
WC1R 4JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Little Corporation Pty LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
16 November 2015Application to strike the company off the register (3 pages)
16 November 2015Application to strike the company off the register (3 pages)
6 October 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 October 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
(4 pages)
28 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
(4 pages)
3 September 2014Registered office address changed from X 20-22 Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 3 September 2014 (1 page)
3 September 2014Registered office address changed from X 20-22 Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 3 September 2014 (1 page)
3 September 2014Director's details changed for Howard Parry-Husbands on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mrs Sharyn Parry-Husbands on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mrs Sharyn Parry-Husbands on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mrs Sharyn Parry-Husbands on 3 September 2014 (2 pages)
3 September 2014Registered office address changed from X 20-22 Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 3 September 2014 (1 page)
3 September 2014Director's details changed for Howard Parry-Husbands on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Howard Parry-Husbands on 3 September 2014 (2 pages)
13 August 2014Director's details changed for Howard Parry-Husbands on 13 August 2014 (2 pages)
13 August 2014Registered office address changed from Jordans Limited Ms Lynette Croker C/- Jordans, 20-22 Bedford Row London WC1R 4JS England to X 20-22 Bedford Row London WC1R 4JS on 13 August 2014 (1 page)
13 August 2014Director's details changed for Mrs Sharyn Parry-Husbands on 13 August 2014 (2 pages)
13 August 2014Registered office address changed from Social Soup Limited 20-22 Bedford Row London WC1R 4JS England to X 20-22 Bedford Row London WC1R 4JS on 13 August 2014 (1 page)
13 August 2014Registered office address changed from Jordans Limited Ms Lynette Croker C/- Jordans, 20-22 Bedford Row London WC1R 4JS England to X 20-22 Bedford Row London WC1R 4JS on 13 August 2014 (1 page)
13 August 2014Director's details changed for Mrs Sharyn Parry-Husbands on 13 August 2014 (2 pages)
13 August 2014Director's details changed for Howard Parry-Husbands on 13 August 2014 (2 pages)
13 August 2014Registered office address changed from Social Soup Limited 20-22 Bedford Row London WC1R 4JS England to X 20-22 Bedford Row London WC1R 4JS on 13 August 2014 (1 page)
8 August 2014Director's details changed for Mrs Sharyn Parry-Husbands on 8 August 2014 (2 pages)
8 August 2014Registered office address changed from C/O Lynette Croker C/- Jordans 21 St Thomas St Bristol Uk C/- Jordans Corporate Law Limited 21 St Thomas St Bristol BS1 6JS England to Jordans Limited Ms Lynette Croker C/- Jordans, 20-22 Bedford Row London WC1R 4JS on 8 August 2014 (1 page)
8 August 2014Director's details changed for Howard Parry-Husbands on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mrs Sharyn Parry-Husbands on 8 August 2014 (2 pages)
8 August 2014Registered office address changed from C/O Lynette Croker C/- Jordans 21 St Thomas St Bristol Uk C/- Jordans Corporate Law Limited 21 St Thomas St Bristol BS1 6JS England to Jordans Limited Ms Lynette Croker C/- Jordans, 20-22 Bedford Row London WC1R 4JS on 8 August 2014 (1 page)
8 August 2014Director's details changed for Mrs Sharyn Parry-Husbands on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Howard Parry-Husbands on 8 August 2014 (2 pages)
8 August 2014Registered office address changed from C/O Lynette Croker C/- Jordans 21 St Thomas St Bristol Uk C/- Jordans Corporate Law Limited 21 St Thomas St Bristol BS1 6JS England to Jordans Limited Ms Lynette Croker C/- Jordans, 20-22 Bedford Row London WC1R 4JS on 8 August 2014 (1 page)
8 August 2014Director's details changed for Howard Parry-Husbands on 8 August 2014 (2 pages)
23 July 2014Registered office address changed from C/O Fiona Hilder Level 2 34-35 Great Sutton St London Level 2 34-35 Great Sutton St London EC1V 0DX to C/- Jordans 21 St Thomas St Bristol Uk C/- Jordans Corporate Law Limited 21 St Thomas St Bristol BS1 6JS on 23 July 2014 (1 page)
23 July 2014Registered office address changed from C/O Fiona Hilder Level 2 34-35 Great Sutton St London Level 2 34-35 Great Sutton St London EC1V 0DX to C/- Jordans 21 St Thomas St Bristol Uk C/- Jordans Corporate Law Limited 21 St Thomas St Bristol BS1 6JS on 23 July 2014 (1 page)
23 July 2014Director's details changed for Howard Parry-Husbands on 23 July 2014 (2 pages)
23 July 2014Director's details changed for Howard Parry-Husbands on 23 July 2014 (2 pages)
5 February 2014Director's details changed for Howard Parry-Husbands on 4 February 2014 (2 pages)
5 February 2014Director's details changed for Howard Parry-Husbands on 4 February 2014 (2 pages)
5 February 2014Director's details changed for Howard Parry-Husbands on 4 February 2014 (2 pages)
29 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(4 pages)
29 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(4 pages)
28 January 2014Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 28 January 2014 (1 page)
28 January 2014Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 28 January 2014 (1 page)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2013Director's details changed for Sharyn Smith on 27 March 2013 (2 pages)
27 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
27 March 2013Director's details changed for Sharyn Smith on 27 March 2013 (2 pages)
27 March 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
23 January 2013Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages)
23 January 2013Current accounting period extended from 31 January 2013 to 30 June 2013 (3 pages)
5 March 2012Director's details changed for Howard Parry-Husband on 20 January 2012 (2 pages)
5 March 2012Director's details changed for Howard Parry-Husband on 20 January 2012 (2 pages)
20 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)